The company's Board accepted the resignation of M/s. NSVR & Associates LLP as its Statutory Auditors.

Subsequently, the Board approved the appointment of M/s. SNMR & Associates as the new Statutory Auditors to fill the casual vacancy for the financial year.

The Board also proposed their appointment for a further five years, pending shareholder approval.

Additionally, the Board scheduled its 39th Annual General Meeting, fixing the e-voting period and eligibility cut-off.

These decisions are crucial for ensuring compliance and continuity in the company's financial oversight and shareholder engagement.